Xu Cheng Qiu
Executive Chairman
As disclosed in FY2025 annual reportThe business, the people and the ownership behind ChinaSunsine.
Business overview
China Sunsine produces specialty chemicals used in the rubber industry. Its manufacturing operations in Shandong, China produce rubber accelerators, insoluble sulphur and other rubber chemicals.
Listed security
Board & management
Nine directors are named. Executive Chairman Xu Cheng Qiu assumes CEO responsibilities; the report explicitly says no CEO has been appointed after the former CEO retired. Tong Yiping is Executive Director cum CFO.
Registered Singapore office, operating PRC offices, share registrar and auditor contacts remain distinct.
Executive Chairman
As disclosed in FY2025 annual reportExecutive Director
As disclosed in FY2025 annual reportExecutive Director
As disclosed in FY2025 annual reportExecutive Director cum Chief Financial Officer
As disclosed in FY2025 annual reportLead Independent Director
As disclosed in FY2025 annual reportIndependent Director
As disclosed in FY2025 annual reportIndependent Director
As disclosed in FY2025 annual reportIndependent Director
As disclosed in FY2025 annual reportIndependent Director
As disclosed in FY2025 annual reportNo CEO appointed following retirement of the former CEO; Executive Chairman Xu Cheng Qiu assumed the CEO role to oversee the whole Group’s operations
Disclosure distinguishes assumption of responsibilities from formal appointmentToh Shih Hua
As disclosed in FY2025 annual reportPeh Siew Wee
As disclosed in FY2025 annual reportYan Tang Feng
As disclosed in FY2025 annual reportJacqueline Anne Low
As disclosed in FY2025 annual report16 Raffles Quay, #15-08 Hong Leong Building, Singapore 048581
As disclosed in FY2025 annual report+65 6220 6686
As disclosed in FY2025 annual report+65 6223 0605
As disclosed in FY2025 annual reportwww.ChinaSunsine.com
As disclosed in FY2025 annual reportShandong Shanxian Economic Development Zone, Shandong Province, Post Code 274300, People’s Republic of China
As disclosed in FY2025 annual reportLingang Chemical Zone South Area, Weifang Binhai Economic Development Zone, Shandong Province, Post Code 262737, People’s Republic of China
As disclosed in FY2025 annual reportTricor Barbinder Share Registration Services (A division of Tricor Singapore Pte Ltd)
As disclosed in FY2025 annual report9 Raffles Place, #26-01 Republic Plaza, Singapore 048619
As disclosed in FY2025 annual reportCLA Global TS Public Accounting Corporation
As disclosed in FY2025 annual report80 Robinson Road, #25-00, Singapore 068898
As disclosed in FY2025 annual report+65 6534 5700
As disclosed in FY2025 annual report+65 6534 5766
As disclosed in FY2025 annual reportMeriana Ang Mei Ling — appointed since financial year ended 31 December 2021
As disclosed in FY2025 annual reportSuccess More Group Ltd — incorporated in British Virgin Islands
General information Note1 as disclosed in FY2025 annual reportRoles listed in China Sunsine Chemical Holdings Ltd. Annual Report 2025; current appointments are not independently verified.
Holdings
Ownership is dated 17 March 2026. Registered Top20, substantial direct/deemed interests and explicitly disclosed partial nominee blocks are distinct; overlapping holdings are not additive.
Treasury percentage uses shares excluding treasury and subsidiary holdings, as explicitly defined in source footnote2. Public shareholding is only approximate.
Printed Top20 aggregate, sum of individually rounded percentages and share-denominator calculation all agree at 89.18%.
Direct: 545,285,100 shares (57.19%); deemed: –
Register of substantial shareholders; Xu’s deemed interest overlaps Success More and an explicitly disclosed partial UOB nominee holding; not additiveDirect: –; deemed: 551,023,100 shares (57.80%)
Register of substantial shareholders; Xu’s deemed interest overlaps Success More and an explicitly disclosed partial UOB nominee holding; not additive545,285,100 shares held by Success More Group Limited; deemed interest by virtue of Section 7 of the Companies Act 1967
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,80057.19%Total interest
7.48%Total interest
4.86%Total interest
3.85%Total interest
2.89%Total interest
2.76%Total interest
1.97%Total interest
1.53%Total interest
0.94%Total interest
0.78%Total interest
0.68%Total interest
0.66%Total interest
0.57%Total interest
0.55%Total interest
0.51%Total interest
0.50%Total interest
0.44%Total interest
0.34%Total interest
0.34%Total interest
0.34%Total interest
89.18%Total interest
983,388,000
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,800953,382,800
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,80030,005,200; 3.15% of issued shares excluding treasury and subsidiary holdings
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,8000
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,800Ordinary Shares
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,800One vote per share (excluding treasury and subsidiary holdings)
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,80073 shares (0.00%); 2 shareholders (0.12%)
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,80056,900 shares (0.01%); 108 shareholders (6.30%)
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,8004,298,900 shares (0.45%); 675 shareholders (39.40%)
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,80061,697,800 shares (6.47%); 888 shareholders (51.84%)
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,800887,329,127 shares (93.07%); 40 shareholders (2.34%)
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,800953,382,800 shares (100.00%); 1,713 shareholders (100.00%)
As at 17 March 2026; issued shares excluding treasury and subsidiary holdings: 953,382,800Approximately 42%
Approximate public float disclosed as at 17 March 2026; no exact complement inferredTotal interests include direct and deemed holdings and may overlap across holders. These percentages should not be added together.
Registered holdings, including nominees and depositories; these do not establish ultimate beneficial ownership. As reported at 2026-03-17 · PDF p. 115
| Registered holder | Interest | Shares / units | Source |
|---|---|---|---|
| Xu Cheng Qiu — explicitly disclosed nominee block | 5,738,000 shares held by nominee UOB Kay Hian Pte Ltd, in which Xu Cheng Qiu is deemed interested | PDF p. 1152026-03-17 | |
Group structure
Eight wholly-owned PRC subsidiaries are disclosed, with three holding levels. Dormant and ceased-operation labels remain part of the source descriptions.
Local statutory and consolidation audit requirements are separate. No consolidation-audit footnote(b)is applied to the dormant hotel entity, whose source footnotes are(c),(d).
| Company | Market | Ownership interest |
|---|---|---|
| Shandong Sunsine Chemical Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Manufacturing and sale of rubber chemicals, comprising rubber accelerators, anti-oxidant agents, anti-scorching agents and insoluble sulphur; ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by the Company; Local statutory audit: Shan Dong He Hua United Certified Public Accountants; consolidation audit: Shanghai CLA Global TS Certified Public Accountants | |
| Weifang Sunsine Chemical Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Manufacturing and sale of rubber chemicals, including rubber accelerators; ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by Shandong Sunsine Chemical Co., Ltd; Consolidation audit: Shanghai CLA Global TS Certified Public Accountants; not required to be audited under incorporation law | |
| Shandong Sheng Tao Chemical Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Manufacturing and sale of rubber chemicals, including insoluble sulphur (ceased operations); ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by Shandong Sunsine Chemical Co., Ltd; Consolidation audit: Shanghai CLA Global TS Certified Public Accountants; not required to be audited under incorporation law | |
| Shanxian Sunsine Hotel Management Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Hotel investment and management (dormant); ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by Shandong Sunsine Chemical Co., Ltd; Not required to be audited under incorporation law; dormant in both FY2025 and FY2024 | |
| Shanxian Guangshun Heating Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Production and supply of heating power, including preparation and implementation of the project; ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by Shandong Sunsine Chemical Co., Ltd; Consolidation audit: Shanghai CLA Global TS Certified Public Accountants; not required to be audited under incorporation law | |
| Shandong Hengshun New Materials Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Manufacturing and sale of chemical agents and rubber chemicals; ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by Shandong Sunsine Chemical Co., Ltd; Consolidation audit: Shanghai CLA Global TS Certified Public Accountants; not required to be audited under incorporation law | |
| Heze Yongshun Environmental Protection Technology Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Waste treatment; ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by Shandong Sunsine Chemical Co., Ltd; Consolidation audit: Shanghai CLA Global TS Certified Public Accountants; not required to be audited under incorporation law | |
| Shandong Fulong Villa Co., LtdNote14: subsidiary; direct holding level and Group ownership as disclosed | People’s Republic of China (business/incorporation); Hote and restaurant (ceased operations); ordinary share ownership (FY2025/FY2024): 100% / 100%; Held by Shanxian Sunsine Hotel Management Co., Ltd; Consolidation audit: Shanghai CLA Global TS Certified Public Accountants; not required to be audited under incorporation law | |
Ownership interests and geographic information follow the annual report. Comparative years and footnote markers retain the report’s notation.
Senior executives
| Item | Value | Period / scope | Source |
|---|---|---|---|
| ZHANG SONG | Chief Engineer | Key executives | PDF p. 21 |
| XU CHI | Deputy General Manager | Key executives | PDF p. 21 |
| YUAN JIALE | Deputy General Manager; (Sales and Marketing) | Key executives | PDF p. 21 |
| ZHANG SHUN | Deputy General Manager | Key executives | PDF p. 22 |
| XIE CHUNSHENG | Deputy General Manager | Key executives | PDF p. 22 |
| Tong Yiping | Executive Director cum Chief Financial Officer | Corporate information (Board of Directors) | PDF p. 28 |
| Jacqueline Anne Low | COMPANY SECRETARY | Corporate information | PDF p. 28 |
Extracted from China Sunsine Chemical Holdings Ltd. Annual Report 2025 and checked against the cited pages; see the original report for full context.
Related parties, people & properties
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Interested Person Transactions | There were no IPTs of aggregate value exceeding S$100,000 conducted during FY2025. | Group, FY2025 | PDF p. 52 |
| Key management personnel compensation | 18,776 RMB'000 | Group, 2025 (2024: 19,344) | PDF p. 108 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Xu Cheng Qiu | 2,115 S$'000 | FY2025, total remuneration S$'000; mix % salary 18, bonus 82 | PDF p. 42 |
| Xu Jun | 82 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Liu De Ming | 152 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Tong Yiping | 242 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Koh Choon Kong | 20 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Yan Tang Feng | 55 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Liang Cheng | 50 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Toh Shih Hua | 60 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Peh Siew Wee | 55 S$'000 | FY2025, total remuneration S$'000 | PDF p. 42 |
| Item | Value | Period / scope | Source |
|---|---|---|---|
| Facility 2 | 50 years (expiring on 13 Jun 2061) | Land use right, Weifang; land area 187,852 sqm | PDF p. 91 |
| Facility 1 | 50 years (expiring on 5 Sep 2056) | Land use right, Shanxian; first parcel 162,087 sqm; Facility 1 total 462,459 sqm | PDF p. 90 |
| Facility 8 | 50 years (expiring on 28 Jan 2070) | Land use right, Economic and Technological Development Zone, Shanxian; first parcel 62,857 sqm; total 451,017 sqm | PDF p. 92 |
Extracted from China Sunsine Chemical Holdings Ltd. Annual Report 2025 and checked against the cited pages; see the original report for full context.
Source: China Sunsine Chemical Holdings Ltd. Annual Report 2025 ↗
Corporate information